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BALAGAN INVESTMENTS LIMITED

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BALAGAN INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04102142

Incorporation date

03/11/2000

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

New Burlington House, 1075 Finchley Road, London NW11 0PUCopy
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Latest events (Record since 03/11/2000)
dot icon02/05/2026
Micro company accounts made up to 2025-04-30
View PDF (3 pages)
dot icon14/04/2026
Previous accounting period shortened from 2025-10-31 to 2025-04-30
View PDF (1 pages)
dot icon19/08/2025
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon19/08/2025
Resolutions
View PDF (1 pages)
dot icon19/08/2025
Change of share class name or designation
View PDF (2 pages)
dot icon19/08/2025
Memorandum and Articles of Association
View PDF (13 pages)
dot icon15/08/2025
Change of details for Mr Joseph Isaac Sternlight as a person with significant control on 2025-03-17
View PDF (2 pages)
dot icon22/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon05/06/2025
Confirmation statement made on 2025-05-24 with no updates
View PDF (3 pages)
dot icon29/01/2025
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 2025-01-29
View PDF (1 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-14 with updates
View PDF (5 pages)
dot icon23/07/2024
Micro company accounts made up to 2023-10-31
View PDF (2 pages)
dot icon10/10/2023
Confirmation statement made on 2023-09-14 with updates
View PDF (5 pages)
dot icon17/07/2023
Micro company accounts made up to 2022-10-31
View PDF (2 pages)
dot icon24/04/2023
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2023-04-24
View PDF (1 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon27/07/2022
Accounts for a dormant company made up to 2021-10-31
View PDF (4 pages)
dot icon26/10/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (4 pages)
dot icon15/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon23/10/2020
Micro company accounts made up to 2019-10-31
View PDF (4 pages)
dot icon12/10/2020
Confirmation statement made on 2020-09-14 with updates
View PDF (4 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-14 with updates
View PDF (4 pages)
dot icon30/07/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon21/09/2018
Confirmation statement made on 2018-09-14 with updates
View PDF (4 pages)
dot icon27/07/2018
Micro company accounts made up to 2017-10-31
View PDF (3 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with updates
View PDF (4 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon21/10/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (6 pages)
dot icon08/08/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon02/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2015
Accounts for a dormant company made up to 2014-10-31
View PDF (4 pages)
dot icon24/10/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon27/09/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon15/02/2013
Director's details changed for Andrew Asher Rotenberg on 2013-01-31
View PDF (2 pages)
dot icon21/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon28/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon25/07/2011
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 2011-07-25
View PDF (1 pages)
dot icon01/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon02/10/2009
Return made up to 14/09/09; full list of members
View PDF (4 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon04/12/2008
Return made up to 03/11/08; full list of members
View PDF (4 pages)
dot icon12/09/2008
Location of register of members (non legible)
View PDF (1 pages)
dot icon11/09/2008
Registered office changed on 11/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN
View PDF (1 pages)
dot icon01/09/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (7 pages)
dot icon05/03/2008
Return made up to 03/11/07; full list of members
View PDF (4 pages)
dot icon28/11/2007
Location of register of members
View PDF (1 pages)
dot icon06/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon11/06/2007
Registered office changed on 11/06/07 from: 118-120 kenton road harrow middlesex HA3 8AL
View PDF (1 pages)
dot icon16/11/2006
Return made up to 03/11/06; full list of members
View PDF (2 pages)
dot icon24/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon23/12/2005
Return made up to 03/11/05; full list of members
View PDF (2 pages)
dot icon22/12/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/12/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/12/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon22/12/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon28/11/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon17/11/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon04/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/08/2005
Delivery ext'd 3 mth 31/10/04
View PDF (1 pages)
dot icon29/11/2004
Return made up to 03/11/04; full list of members
View PDF (7 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon05/05/2004
Return made up to 03/11/03; full list of members
View PDF (7 pages)
dot icon16/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/12/2002
Ad 08/11/02--------- £ si 99@1=99 £ ic 1/100
View PDF (3 pages)
dot icon09/12/2002
Accounts for a dormant company made up to 2002-10-31
View PDF (2 pages)
dot icon26/11/2002
Secretary resigned
View PDF (1 pages)
dot icon26/11/2002
Director resigned
View PDF (1 pages)
dot icon26/11/2002
New director appointed
View PDF (3 pages)
dot icon26/11/2002
New director appointed
View PDF (3 pages)
dot icon26/11/2002
New secretary appointed
View PDF (2 pages)
dot icon18/11/2002
Return made up to 03/11/02; full list of members
View PDF (6 pages)
dot icon18/11/2002
Accounting reference date shortened from 30/11/02 to 31/10/02
View PDF (1 pages)
dot icon18/11/2002
Resolutions
View PDF (1 pages)
dot icon15/11/2002
Certificate of change of name
View PDF (2 pages)
dot icon12/09/2002
Certificate of change of name
View PDF (2 pages)
dot icon07/12/2001
Certificate of change of name
View PDF (4 pages)
dot icon26/11/2001
Return made up to 03/11/01; full list of members
View PDF (5 pages)
dot icon25/09/2001
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/09/2001
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/09/2001
New secretary appointed
View PDF (2 pages)
dot icon24/09/2001
New director appointed
View PDF (2 pages)
dot icon10/11/2000
Secretary resigned
View PDF (1 pages)
dot icon10/11/2000
Director resigned
View PDF (1 pages)
dot icon03/11/2000
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
24/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
335.38K
-
0.00
-
-
2022
2
335.38K
-
0.00
-
-
2022
2
335.38K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

335.38K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgess, Adam
Director
20/09/2001 - 15/11/2002
2
FORM 10 SECRETARIES FD LTD
Nominee Secretary
03/11/2000 - 03/11/2000
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
03/11/2000 - 03/11/2000
12878
Sternlight, Joseph Isaac
Director
08/11/2002 - Present
48
Rotenberg, Andrew Asher
Director
08/11/2002 - Present
17

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

copy info iconCopy

About BALAGAN INVESTMENTS LIMITED

BALAGAN INVESTMENTS LIMITED is an(a) Active company incorporated on 03/11/2000 with the registered office located at New Burlington House, 1075 Finchley Road, London NW11 0PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BALAGAN INVESTMENTS LIMITED?

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BALAGAN INVESTMENTS LIMITED is currently Active. It was registered on 03/11/2000 .

Where is BALAGAN INVESTMENTS LIMITED located?

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BALAGAN INVESTMENTS LIMITED is registered at New Burlington House, 1075 Finchley Road, London NW11 0PU.

What does BALAGAN INVESTMENTS LIMITED do?

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BALAGAN INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BALAGAN INVESTMENTS LIMITED have?

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BALAGAN INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for BALAGAN INVESTMENTS LIMITED?

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The latest filing was on 02/05/2026: Micro company accounts made up to 2025-04-30.